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BTCC / BTCC Square / Global Cryptocurrency /
US DOJ Seizes Record $225M in Crypto Linked to Global Fraud Scheme

US DOJ Seizes Record $225M in Crypto Linked to Global Fraud Scheme

Author:
Global Cryptocurrency
Published:
2025-06-19 15:00:02
21
3

The US Department of Justice has orchestrated its largest cryptocurrency seizure to date, confiscating $225.3 million tied to international investment scams. Federal agencies employed advanced blockchain analytics to trace funds siphoned through 'crypto confidence' schemes—a growing threat that drained $5.8 billion from victims in 2024 alone.

Matthew Galeotti of the DOJ's Criminal Division emphasized the milestone during Wednesday's forfeiture filing. The operation showcases law enforcement's increasing sophistication in combating crypto-enabled financial crimes, with the Secret Service and FBI leveraging forensic chain analysis to dismantle sophisticated laundering networks.

|Square

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